ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED - Construction of other civil engineering projects n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Andrew Reid & Partners (consulting Engineers) Ltd

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". Andrew Reid & Partners (consulting Engineers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LTD 240 BLACKFRIARS ROAD LONDON SE1 8NW Other companies in EC1A

Filing Information

Company Number		07603804
Company ID Number		07603804
Date formed		2011-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-05-05 14:12:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

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Company Officers of ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNISHA AMIN	Company Secretary	2014-09-12
PAUL DAVID FLATT	Director	2014-09-12
MICHAEL THOMAS O'MAHONY	Director	2011-04-14
COLIN SMITH	Director	2014-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED	Company Secretary	2011-04-14	2014-10-14
DAVID MARTIN LAKE	Director	2011-04-14	2014-09-12
RODGER ERNEST ARTHUR FRENCH	Director	2011-04-14	2011-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-07		Resolutions passed:<ul><li>Resolution Approval of interim payment 13/02/2024</ul>
2023-10-10		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10		Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-27		Consolidated accounts of parent company for subsidiary company period ending 25/12/21
2023-04-27		Audit exemption subsidiary accounts made up to 2021-12-25
2023-04-15		Compulsory strike-off action has been discontinued
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-30		Resolutions passed:<ul><li>Resolution Section 479A ca 2006 details. 22/03/2023</ul>
2023-03-28		Audit exemption statement of guarantee by parent company for period ending 25/12/21
2023-03-28		Audit exemption statement of guarantee by parent company for period ending 25/12/21
2023-03-28		Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2023-03-28		Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2023-03-21		FIRST GAZETTE notice for compulsory strike-off
2023-01-06		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06		Resolutions passed:<ul><li>Resolution Re: proposed exemption 17/01/2022</ul>
2022-12-05	PSC05	Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 2021-12-17
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-14	AP01	DIRECTOR APPOINTED MR DAVID FLOYD LECUREUX
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLLAND CROCKETT
2021-06-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-06-08	AD02	Register inspection address changed from Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House 4th Floor 17 Addiscombe Road Croydon CR0 6SR
2020-06-08	AD02	Register inspection address changed from Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House 4th Floor 17 Addiscombe Road Croydon CR0 6SR
2020-06-08	AD03	Registers moved to registered inspection location of Nws House 1E High Street Purley Surrey CR8 2AF
2020-06-08	AD03	Registers moved to registered inspection location of Nws House 1E High Street Purley Surrey CR8 2AF
2019-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076038040002
2019-06-27	AP01	DIRECTOR APPOINTED HAROLD EUGENE LEWIS
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2019-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-04-29	RES01	ADOPT ARTICLES 29/04/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076038040002
2018-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-13	CH01	Director's details changed for Mr Michael Thomas O'mahony on 2016-09-13
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-28	AD02	Register inspection address changed to Nws House 1E High Street Purley Surrey CR8 2AF
2016-04-28	AD03	Registers moved to registered inspection location of Nws House 1E High Street Purley Surrey CR8 2AF
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 25 Hosier Lane London EC1A 9LQ
2015-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-14	AA01	Previous accounting period extended from 30/09/14 TO 31/03/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-16	TM02	Termination of appointment of Clark Howes Business Services Limited on 2014-10-14
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN LAKE
2014-12-10	TM02	Termination of appointment of Clark Howes Business Services Limited on 2014-10-14
2014-10-23	AP03	Appointment of Jaynisha Amin as company secretary on 2014-09-12
2014-10-14	AP01	DIRECTOR APPOINTED PAUL DAVID FLATT
2014-10-14	AP01	DIRECTOR APPOINTED COLIN SMITH
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	CH01	Director's details changed for Mr Michael Thomas O'mahony on 2013-08-21
2013-06-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-09-17	CH01	Director's details changed for Mr Michael O'mahoney on 2012-09-17
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 36-37 FURNIVAL STREET LONDON EC4A 1JQ ENGLAND
2012-05-11	AR01	14/04/12 FULL LIST
2011-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-02	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-11-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-22	AA01	PREVSHO FROM 31/07/2012 TO 30/09/2011
2011-06-06	AP01	DIRECTOR APPOINTED MR DAVID MARTIN LAKE
2011-06-06	AP01	DIRECTOR APPOINTED MR MICHAEL O'MAHONEY
2011-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RODGER FRENCH
2011-06-06	SH01	14/04/11 STATEMENT OF CAPITAL GBP 1000
2011-05-12	AA01	CURREXT FROM 30/04/2012 TO 31/07/2012
2011-04-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Intangible Assets

Patents

We have not found any records of ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Trademarks

We have not found any records of ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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